ECOBOOTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 03/01/243 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/01/242 January 2024 | Appointment of a voluntary liquidator |
| 02/01/242 January 2024 | Statement of affairs |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-01-02 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Resolutions |
| 21/11/2221 November 2022 | Change of details for Mr Nicholas William James Marks as a person with significant control on 2020-08-31 |
| 21/11/2221 November 2022 | Notification of Manju Mia Marks as a person with significant control on 2020-08-31 |
| 07/11/227 November 2022 | Appointment of Mrs Manju Mia Marks as a director on 2022-11-04 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/12/194 December 2019 | SUB-DIVISION 01/11/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 9, WENDELL ROAD WENDELL ROAD LONDON W12 9RS UNITED KINGDOM |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/171 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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